Company Information

CIN
Status
Date of Incorporation
20 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,660,000
Authorised Capital
50,000,000

Directors

Deepak Dunda Dhanvate
Deepak Dunda Dhanvate
Director/Designated Partner
almost 5 years ago
Arun Kishankumar Kedia
Arun Kishankumar Kedia
Director
almost 36 years ago
Sanjay Kishankumar Kedia
Sanjay Kishankumar Kedia
Director
almost 36 years ago

Past Directors

Cyrus Manek Bhot
Cyrus Manek Bhot
Additional Director
over 7 years ago
Sumit Sunil Gupta
Sumit Sunil Gupta
Director
over 14 years ago
Adah Kinth
Adah Kinth
Director
over 14 years ago
Kishankumar Jugalkishore Kedia
Kishankumar Jugalkishore Kedia
Director
almost 36 years ago

Documents

Form MGT-14-02092020_signed
Form ADT-1-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-26082020_signed
Resignation letter-25082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form DIR-11-14122019_signed
Proof of dispatch-30112019
Acknowledgement received from company-30112019
Notice of resignation filed with the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form MGT-14-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Interest in other entities;-04072018
Notice of resignation;-04072018